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<br /> <br />Cl',e~1d,{~ <br /> <br />'Ie'"'' ':i:l.lage. of .~':':fSeville 1.$ hereby authori:zed. ":,0 prt"'119,:r't;', <br /> <br />a cerG:ifj.ed~ <br /> <br />,-<:,f '-t:b~1~~ <br /> <br /> <br />a:'Ld tic certify 1;;he p,amet.;;, the OGiu!r1iy .A:iJd.~.~:~c;," <br /> <br />o:f Ram~3e:~7' <br /> <br /> <br />:Mi!'J11~e.B3C;tae <br /> <br /> <br />['\):;,:' th,s aloptl.on of ,the i'(>regcl.ng r-9E"olllltion was (huy ,secci:::idi':;;l <br /> <br />Trustee Goodrich <br /> <br />J 9.:r.Ki upon \"lC)te bei::1g ''[",aken ~~herecn, the <br /> <br /> <br />voted. it.. .f'avo:r.' <br /> <br />ALL <br /> <br />and the <br /> <br /> <br />'lJi\~',t;ed aga.in.s.l'~ f~ame ~ <br /> <br />NONE <br /> <br />wherenpe,,::l;;1:aid :rr~\s.":(<Llllt:i.()n 'IiI'as; de:;la:!t'iEd d.ily passed, 8.1C.d adopted. <br /> <br />S"J:ATE OFMIN1'''ES,i)'j~A <br /> <br />\ <br />; <br />" <br />J <br />) <br />) <br />Be SE\fil,LE, ) <br /> <br />S8 <br /> <br />(~\JNTY OF" RAMSEY <br /> <br />VILlAGE <br /> <br />"t' <br />..., <br /> <br />'1;h8 <br /> <br />beIng '~'he d.uly q:l1\alified ar;;d. acting Clerk o.f <br /> <br /> <br />(.If &)se':r..l.l1e of' Hamse;;r O:m...'lt:V,ilM:.r:.nersota, do hereby certify that I ha\re: <br /> <br /> <br />compared. '1.i'J/s a:ij-!ja.(:!ledk Si..'1d foregOJ,llg extract of minutes of a l"egluar <br /> <br /> <br />\.v'~:.\) sa~L:l <br /> <br />Villa.gs: \}:''Lm:~id.l he,lji, <br /> <br />the <br /> <br />5 <br /> <br />,lay of' <br /> <br />August <br /> <br />...,..; 196'3~ \1I!,,,;,~~~l~:b ..t;:~e)~':~~'"i. = <br /> <br />ginal tohe:::'.f:'..\i' <br /> <br />;e~tl..,,~~ in m~r o~r:f1...'ce &,111,'1 the same is a <br /> <br />trlJ:€: and <br /> <br /> <br />.:!;~t(t~."L~:::'i - <br /> <br />c:ript ti:'lerc;,:f'Jr",:m ::!rt2,G.ea,r as 'Ghc~ ::::i:atne relat€::p! to apporticc;:.;:mect ()f a8iEies:Sr.tle~,r1.;,,,,. <br /> <br />WI'l~m:8S MY ELAND: <br /> <br />a.::::: such Clerk this 6 d.8,'Y of <br />~__ oJ <br /> <br />August <br /> <br />~ <br /> <br />~'k~;~J::-,yL __ <br />~:t~lerk <br /> <br />SEAl" <br />